NETANYA, Israel, Jan. 23, 2022 /PRNewswire/ -- Cellcom Israel Ltd.
(TASE: CEL) announced today that an Extraordinary General
Meeting of Shareholders (the "Meeting") of Cellcom Israel
Ltd. (the "Company") will be held on Monday, February 28, 2022, at 16:00 p.m. (Israel time), at the offices of the Company,
10 Hagavish Street, Netanya, Israel. The record date for the Meeting is
Monday, January 31, 2022.
The agenda of the Meeting is as follows:
(1) Approval of the remuneration terms of Mr. Daniel
Sapir, the Company's new Chief Executive Officer.
Quorum
Two or more shareholders holding in the aggregate at least
one-third of the outstanding voting power in the Company, present
in person or by proxy and entitled to vote, will constitute a
quorum at the
Meeting.
Voting Requirements
Item 1 requires a simple majority of all votes of the
shareholders present in the General Meeting who are allowed to vote
and who voted in it, provided one of the following is fulfilled:
[a] included in the majority of votes in the General Meeting are a
majority of all votes of shareholders who are not controlling
shareholders of the Company or interested parties in approving the
resolution, who participate in the vote (abstaining votes are not
taken into account); or - [b] the total number of opposing votes
from among the shareholders set forth in paragraph [a] does not
exceed two percent (2%) of all the Company's voting rights.
Voting Instructions
Following the voluntary delisting of the Company's shares from
the New York Stock Exchange, the Company will no longer mail proxy
statements to its shareholders. Instead, on January 24, 2022, the Company will file an
English version of its notice of 2022 Extraordinary General
Meeting, together with a form of voting card, with the Securities
Exchange Commission, which is available here:
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001385145&owner=exclude&count=40&hidefilings=0
Section 3.10 of the notice contains voting instructions for
shareholders whose shares are not held via a member of the TASE
Clearinghouse (for trading on the Tel Aviv Stock Exchange) but
instead via a member of the Depositary Trust Company (DTC) or
Shareholders who are registered directly with the Company's U.S.
transfer agent, American Stock Transfer & Trust Company.
If the Company's shares are no longer registered with the
SEC1, then announcements regarding the Meeting will not
be filed with or submitted to the SEC but will be published
on the Company's website under "Investor Relations", and will
also be publicly filed on the MAGNA electronic reporting system of
the Israeli Securities Authority.
About Cellcom Israel
Cellcom Israel Ltd., established in 1994, is a leading Israeli
communications group, providing a wide range of communications
services. Cellcom Israel is the largest Israeli cellular provider,
providing its cellular subscribers with a broad range of services
including cellular telephony, roaming services, text and multimedia
messaging, advanced cellular and data services and other
value-added services in the areas of mobile office, data protection
etc., based on Cellcom Israel's technologically advanced
infrastructure. The Company operates advanced networks enabling
high-speed broadband and advanced multimedia services. Cellcom
Israel offers nationwide customer service including telephone
customer service, retail stores, and service and sale centers.
Cellcom Israel further provides OTT TV services, internet
infrastructure and connectivity services and international calling
services, as well as landline telephone services in Israel.
1 For details, see section 1.1. on Chapter B of the
Company's Board of Director's Report on the Company's state of
affairs in the Company's periodic report for the third quarter of
2021, filed on Form 6-K on November 16,
2021.
Company
Contact
|
Investor Relations
Contact
|
Shai Amsalem
Chief Financial Officer
investors@cellcom.co.il
Tel: +972-52-998-4774
|
Elad Levy
Investor Relations Manager
investors@cellcom.co.il
Tel: +972-52-998-4774
|
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SOURCE Cellcom Israel Ltd.